Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02741) ===

**Nodes:**
- acct_80BE22E70 (type: Account)
- acct_80DAE2FD0 (type: Account)
- acct_811745320 (type: Account)
- acct_801091650 (type: Account)
- acct_800DD0170 (type: Account)
- acct_814233CC0 (type: Account)
- acct_809923E50 (type: Account)
- acct_80A7540F0 (type: Account)
- acct_80D64CCC0 (type: Account)
- acct_801A7F290 (type: Account)
- acct_80DCB7DD0 (type: Account)
- acct_810264E70 (type: Account)
- acct_8131DD540 (type: Account)
- acct_80B1B7290 (type: Account)
- acct_80C1DE8D0 (type: Account)
- acct_80E56F370 (type: Account)
- acct_8109FB450 (type: Account)
- acct_80B39EB50 (type: Account)
- acct_8082E41F0 (type: Account)
- acct_806A33E30 (type: Account)
- acct_8065719D0 (type: Account)
- acct_808224AD0 (type: Account)
- acct_80A754830 (type: Account)
- acct_80C8108A0 (type: Account)
- acct_813D0D9A0 (type: Account)
- acct_806119190 (type: Account)
- acct_80DD90340 (type: Account)
- acct_80357A4C0 (type: Account)
- acct_813EF7530 (type: Account)
- acct_807B27240 (type: Account)
- acct_801566B30 (type: Account)
- acct_80F4467D0 (type: Account)
- acct_8004E9930 (type: Account)
- acct_802013D90 (type: Account)
- acct_8113D8800 (type: Account)
- acct_803343BE0 (type: Account)
- acct_8092D8560 (type: Account)
- acct_8003F4450 (type: Account)
- acct_800751040 (type: Account)
- acct_8016BC820 (type: Account)
- acct_80162BA60 (type: Account)
- acct_80C2C1840 (type: Account)
- acct_803D33D90 (type: Account)
- acct_801195830 (type: Account)
- acct_809A43460 (type: Account)
- acct_812D5A150 (type: Account)
- acct_80C8099D0 (type: Account)
- acct_80AEE3200 (type: Account)
- acct_8043BB7D0 (type: Account)
- acct_81110E390 (type: Account)
- acct_801BEF160 (type: Account)
- acct_80C81D8E0 (type: Account)
- acct_8091F3D90 (type: Account)
- acct_8029FAD10 (type: Account)
- acct_80AE45680 (type: Account)
- acct_80D327540 (type: Account)
- acct_813914490 (type: Account)
- acct_813A0DA80 (type: Account)
- acct_801798880 (type: Account)
- acct_80239F110 (type: Account)
- acct_8050B0530 (type: Account)
- acct_8107DBD30 (type: Account)
- acct_811A9AE40 (type: Account)
- acct_812B73700 (type: Account)
- acct_80D562F50 (type: Account)
- acct_8045B99A0 (type: Account)
- acct_8045D5850 (type: Account)
- acct_8119D0E90 (type: Account)
- acct_81168F310 (type: Account)
- acct_8134C8370 (type: Account)
- acct_812AA58C0 (type: Account)
- acct_800BCF320 (type: Account)
- acct_805FA5EA0 (type: Account)
- acct_80283FB50 (type: Account)
- acct_8081F78D0 (type: Account)
- acct_8099243E0 (type: Account)
- acct_8006A3A80 (type: Account)
- acct_805ABAAA0 (type: Account)
- acct_800BC4460 (type: Account)
- acct_800BCF2D0 (type: Account)
- acct_808B1FC70 (type: Account)
- acct_809834470 (type: Account)
- acct_813511780 (type: Account)
- acct_805FAF3B0 (type: Account)
- acct_800854230 (type: Account)
- acct_813512000 (type: Account)
- acct_80E67E9A0 (type: Account)
- acct_803BF54E0 (type: Account)
- acct_807220A90 (type: Account)
- acct_805A84F90 (type: Account)
- acct_800ACA9C0 (type: Account)
- acct_8010B1020 (type: Account)
- acct_80FAA4290 (type: Account)
- acct_80491D530 (type: Account)
- acct_8082250C0 (type: Account)
- acct_800AC8E80 (type: Account)
- acct_806005F30 (type: Account)
- acct_80BEF55E0 (type: Account)
- acct_80749A480 (type: Account)
- acct_800A348B0 (type: Account)
- acct_8016BA920 (type: Account)
- acct_800AC9400 (type: Account)
- acct_8077F8B30 (type: Account)
- acct_811C25BB0 (type: Account)
- acct_812E8E1A0 (type: Account)
- acct_80B4B33F0 (type: Account)
- acct_80E4A3220 (type: Account)
- acct_803ACC5E0 (type: Account)
- acct_8016BC320 (type: Account)
- acct_803692A10 (type: Account)
- acct_8142C38C0 (type: Account)
- acct_80DDF3020 (type: Account)
- acct_8015B9A90 (type: Account)
- acct_8116C8190 (type: Account)
- acct_802604F80 (type: Account)
- acct_80E364B30 (type: Account)
- acct_8038B8010 (type: Account)
- acct_80CE092B0 (type: Account)
- acct_80AF6EE90 (type: Account)
- acct_8004D94B0 (type: Account)
- acct_80484F8B0 (type: Account)
- acct_813508410 (type: Account)
- acct_8030C1490 (type: Account)
- acct_8040B26A0 (type: Account)
- acct_808EAFC10 (type: Account)
- acct_80EDEB440 (type: Account)
- acct_80E97B710 (type: Account)
- acct_811A0A990 (type: Account)
- acct_8005DBC30 (type: Account)
- acct_800696660 (type: Account)
- acct_8007D5520 (type: Account)
- acct_800AC8FC0 (type: Account)
- acct_80491B210 (type: Account)
- acct_80DF7F160 (type: Account)
- acct_810EF3720 (type: Account)
- acct_813F1C850 (type: Account)
- acct_803AFE790 (type: Account)
- acct_809D31630 (type: Account)
- acct_810247FF0 (type: Account)
- acct_8119D0EE0 (type: Account)
- acct_8119F6360 (type: Account)
- acct_8120862C0 (type: Account)
- acct_80400AD40 (type: Account)
- acct_8119F6400 (type: Account)
- acct_805E22660 (type: Account)
- acct_8065002B0 (type: Account)
- acct_80305F630 (type: Account)
- acct_802FA1860 (type: Account)
- acct_802FACB70 (type: Account)
- acct_8045B8550 (type: Account)
- acct_8063E8E30 (type: Account)
- acct_80075F050 (type: Account)
- acct_800D2F5C0 (type: Account)
- acct_800AC8E30 (type: Account)
- acct_8013097C0 (type: Account)
- acct_8009C07B0 (type: Account)
- acct_800DF1BC0 (type: Account)
- acct_80119B8B0 (type: Account)
- acct_80201AB20 (type: Account)
- acct_80AAE7CF0 (type: Account)
- acct_8043C55F0 (type: Account)
- acct_80984B990 (type: Account)
- acct_80E56C6D0 (type: Account)
- acct_8116D3950 (type: Account)
- acct_809929D30 (type: Account)
- acct_809F0D530 (type: Account)
- acct_812D2D8F0 (type: Account)
- acct_800DD01C0 (type: Account)
- acct_80A69C5C0 (type: Account)
- acct_80DE40E70 (type: Account)
- acct_8103E2C00 (type: Account)
- acct_8121CF4B0 (type: Account)
- acct_80117DD90 (type: Account)
- acct_80656A310 (type: Account)
- acct_8042CC0C0 (type: Account)
- acct_800AC9010 (type: Account)
- acct_8117562C0 (type: Account)
- acct_8138370E0 (type: Account)
- acct_800C08880 (type: Account)
- acct_80B4B31F0 (type: Account)
- acct_8010083E0 (type: Account)
- acct_801091600 (type: Account)
- acct_800DC2CB0 (type: Account)
- acct_80BE39AE0 (type: Account)
- acct_812473580 (type: Account)
- acct_803ADA260 (type: Account)
- acct_801617350 (type: Account)
- acct_80D7A92A0 (type: Account)
- acct_8124735D0 (type: Account)
- acct_8018859B0 (type: Account)
- acct_8066FC4C0 (type: Account)
- acct_80D31DC60 (type: Account)
- acct_804BA8D40 (type: Account)
- acct_80AE18D60 (type: Account)
- acct_80FE9D240 (type: Account)
- acct_811790CD0 (type: Account)
- acct_811A5B1C0 (type: Account)
- acct_801BE0BD0 (type: Account)
- acct_808227370 (type: Account)
- acct_8116A9BB0 (type: Account)
- acct_813447DA0 (type: Account)
- acct_804607A30 (type: Account)
- acct_813517A40 (type: Account)
- acct_802E02370 (type: Account)
- acct_809922CF0 (type: Account)
- acct_803BE76B0 (type: Account)
- acct_80BE39A40 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0015768 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0020226 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026302 (type: Bank)
- bank_0026592 (type: Bank)
- bank_0027954 (type: Bank)
- bank_0028237 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033264 (type: Bank)
- bank_0033426 (type: Bank)
- bank_0033456 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_0045701 (type: Bank)
- bank_0046906 (type: Bank)
- bank_0050118 (type: Bank)
- bank_0050202 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_006129 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008623 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_01132 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0121358 (type: Bank)
- bank_012381 (type: Bank)
- bank_0123997 (type: Bank)
- bank_012513 (type: Bank)
- bank_0125164 (type: Bank)
- bank_012719 (type: Bank)
- bank_0128558 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132445 (type: Bank)
- bank_0132523 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137002 (type: Bank)
- bank_0137446 (type: Bank)
- bank_0138101 (type: Bank)
- bank_014077 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0146330 (type: Bank)
- bank_01467 (type: Bank)
- bank_0146917 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017729 (type: Bank)
- bank_017732 (type: Bank)
- bank_018549 (type: Bank)
- bank_018902 (type: Bank)
- bank_019729 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221731 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226657 (type: Bank)
- bank_022828 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235843 (type: Bank)
- bank_0237199 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241485 (type: Bank)
- bank_0241742 (type: Bank)
- bank_0244684 (type: Bank)
- bank_024515 (type: Bank)
- bank_0246279 (type: Bank)
- bank_0251395 (type: Bank)
- bank_026024 (type: Bank)
- bank_027444 (type: Bank)
- bank_027637 (type: Bank)
- bank_028694 (type: Bank)
- bank_029251 (type: Bank)
- bank_029404 (type: Bank)

**Edges:**
- acct_80BE22E70 belongs_to bank_001047
- acct_80DAE2FD0 belongs_to bank_001047
- acct_811745320 belongs_to bank_0010614
- acct_801091650 belongs_to bank_001068
- acct_800DD0170 belongs_to bank_001124
- acct_814233CC0 belongs_to bank_001124
- acct_809923E50 belongs_to bank_0011899
- acct_80A7540F0 belongs_to bank_0012359
- acct_80D64CCC0 belongs_to bank_0012359
- acct_801A7F290 belongs_to bank_001241
- acct_80DCB7DD0 belongs_to bank_001241
- acct_810264E70 belongs_to bank_001241
- acct_8131DD540 belongs_to bank_001244
- acct_80B1B7290 belongs_to bank_0012585
- acct_80C1DE8D0 belongs_to bank_0012803
- acct_80E56F370 belongs_to bank_0012803
- acct_8109FB450 belongs_to bank_0012803
- acct_80B39EB50 belongs_to bank_0012979
- acct_8082E41F0 belongs_to bank_001412
- acct_806A33E30 belongs_to bank_001457
- acct_8065719D0 belongs_to bank_0014804
- acct_808224AD0 belongs_to bank_0015040
- acct_80A754830 belongs_to bank_0015625
- acct_80C8108A0 belongs_to bank_0015695
- acct_813D0D9A0 belongs_to bank_0015695
- acct_806119190 belongs_to bank_0015768
- acct_80DD90340 belongs_to bank_0015768
- acct_80357A4C0 belongs_to bank_001686
- acct_813EF7530 belongs_to bank_0017753
- acct_807B27240 belongs_to bank_0017907
- acct_801566B30 belongs_to bank_001853
- acct_80F4467D0 belongs_to bank_0018679
- acct_8004E9930 belongs_to bank_001
- acct_802013D90 belongs_to bank_001
- acct_8113D8800 belongs_to bank_001
- acct_803343BE0 belongs_to bank_0020226
- acct_8092D8560 belongs_to bank_0020226
- acct_8003F4450 belongs_to bank_00220
- acct_800751040 belongs_to bank_00220
- acct_8016BC820 belongs_to bank_00220
- acct_80162BA60 belongs_to bank_002439
- acct_80C2C1840 belongs_to bank_0024424
- acct_803D33D90 belongs_to bank_002454
- acct_801195830 belongs_to bank_002627
- acct_809A43460 belongs_to bank_0026302
- acct_812D5A150 belongs_to bank_0026592
- acct_80C8099D0 belongs_to bank_0027954
- acct_80AEE3200 belongs_to bank_0028237
- acct_8043BB7D0 belongs_to bank_002991
- acct_81110E390 belongs_to bank_003051
- acct_801BEF160 belongs_to bank_003144
- acct_80C81D8E0 belongs_to bank_003144
- acct_8091F3D90 belongs_to bank_003149
- acct_8029FAD10 belongs_to bank_003229
- acct_80AE45680 belongs_to bank_003242
- acct_80D327540 belongs_to bank_0033264
- acct_813914490 belongs_to bank_0033426
- acct_813A0DA80 belongs_to bank_0033456
- acct_801798880 belongs_to bank_003420
- acct_80239F110 belongs_to bank_003698
- acct_8050B0530 belongs_to bank_003698
- acct_8107DBD30 belongs_to bank_004403
- acct_811A9AE40 belongs_to bank_004403
- acct_812B73700 belongs_to bank_004403
- acct_80D562F50 belongs_to bank_004503
- acct_8045B99A0 belongs_to bank_004523
- acct_8045D5850 belongs_to bank_004523
- acct_8119D0E90 belongs_to bank_0045701
- acct_81168F310 belongs_to bank_0046906
- acct_8134C8370 belongs_to bank_0050118
- acct_812AA58C0 belongs_to bank_0050202
- acct_800BCF320 belongs_to bank_00513
- acct_805FA5EA0 belongs_to bank_005140
- acct_80283FB50 belongs_to bank_005394
- acct_8081F78D0 belongs_to bank_006129
- acct_8099243E0 belongs_to bank_006276
- acct_8006A3A80 belongs_to bank_00701
- acct_805ABAAA0 belongs_to bank_00701
- acct_800BC4460 belongs_to bank_00795
- acct_800BCF2D0 belongs_to bank_00795
- acct_808B1FC70 belongs_to bank_008354
- acct_809834470 belongs_to bank_008354
- acct_813511780 belongs_to bank_008623
- acct_805FAF3B0 belongs_to bank_008798
- acct_800854230 belongs_to bank_00908
- acct_813512000 belongs_to bank_00908
- acct_80E67E9A0 belongs_to bank_009482
- acct_803BF54E0 belongs_to bank_0111425
- acct_807220A90 belongs_to bank_0111433
- acct_805A84F90 belongs_to bank_0111491
- acct_800ACA9C0 belongs_to bank_011157
- acct_8010B1020 belongs_to bank_011157
- acct_80FAA4290 belongs_to bank_011157
- acct_80491D530 belongs_to bank_0111631
- acct_8082250C0 belongs_to bank_0111764
- acct_800AC8E80 belongs_to bank_011296
- acct_806005F30 belongs_to bank_011296
- acct_80BEF55E0 belongs_to bank_01132
- acct_80749A480 belongs_to bank_0113744
- acct_800A348B0 belongs_to bank_011405
- acct_8016BA920 belongs_to bank_011471
- acct_800AC9400 belongs_to bank_011474
- acct_8077F8B30 belongs_to bank_0115249
- acct_811C25BB0 belongs_to bank_0115359
- acct_812E8E1A0 belongs_to bank_0115359
- acct_80B4B33F0 belongs_to bank_0115700
- acct_80E4A3220 belongs_to bank_0117299
- acct_803ACC5E0 belongs_to bank_011813
- acct_8016BC320 belongs_to bank_011904
- acct_803692A10 belongs_to bank_011904
- acct_8142C38C0 belongs_to bank_0120766
- acct_80DDF3020 belongs_to bank_0121358
- acct_8015B9A90 belongs_to bank_012381
- acct_8116C8190 belongs_to bank_0123997
- acct_802604F80 belongs_to bank_012513
- acct_80E364B30 belongs_to bank_0125164
- acct_8038B8010 belongs_to bank_012719
- acct_80CE092B0 belongs_to bank_012719
- acct_80AF6EE90 belongs_to bank_0128558
- acct_8004D94B0 belongs_to bank_012
- acct_80484F8B0 belongs_to bank_013037
- acct_813508410 belongs_to bank_013037
- acct_8030C1490 belongs_to bank_013145
- acct_8040B26A0 belongs_to bank_013145
- acct_808EAFC10 belongs_to bank_013145
- acct_80EDEB440 belongs_to bank_0132445
- acct_80E97B710 belongs_to bank_0132523
- acct_811A0A990 belongs_to bank_0132523
- acct_8005DBC30 belongs_to bank_01362
- acct_800696660 belongs_to bank_01362
- acct_8007D5520 belongs_to bank_01362
- acct_800AC8FC0 belongs_to bank_01362
- acct_80491B210 belongs_to bank_01362
- acct_80DF7F160 belongs_to bank_0137002
- acct_810EF3720 belongs_to bank_0137446
- acct_813F1C850 belongs_to bank_0138101
- acct_803AFE790 belongs_to bank_014077
- acct_809D31630 belongs_to bank_014077
- acct_810247FF0 belongs_to bank_0143242
- acct_8119D0EE0 belongs_to bank_0143496
- acct_8119F6360 belongs_to bank_0144735
- acct_8120862C0 belongs_to bank_0146330
- acct_80400AD40 belongs_to bank_01467
- acct_8119F6400 belongs_to bank_0146917
- acct_805E22660 belongs_to bank_015723
- acct_8065002B0 belongs_to bank_015723
- acct_80305F630 belongs_to bank_01588
- acct_802FA1860 belongs_to bank_016031
- acct_802FACB70 belongs_to bank_016109
- acct_8045B8550 belongs_to bank_016224
- acct_8063E8E30 belongs_to bank_016333
- acct_80075F050 belongs_to bank_01665
- acct_800D2F5C0 belongs_to bank_01665
- acct_800AC8E30 belongs_to bank_01674
- acct_8013097C0 belongs_to bank_01688
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- acct_80BE39AE0 belongs_to bank_022345
- acct_812473580 belongs_to bank_0226657
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- acct_8124735D0 belongs_to bank_0237199
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- acct_8066FC4C0 belongs_to bank_023833
- acct_80D31DC60 belongs_to bank_023842
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- acct_80AE18D60 belongs_to bank_024132
- acct_80FE9D240 belongs_to bank_0241485
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- acct_811A5B1C0 belongs_to bank_0244684
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- acct_808227370 belongs_to bank_024515
- acct_8116A9BB0 belongs_to bank_0246279
- acct_813447DA0 belongs_to bank_0251395
- acct_804607A30 belongs_to bank_026024
- acct_813517A40 belongs_to bank_027444
- acct_802E02370 belongs_to bank_027637
- acct_809922CF0 belongs_to bank_028694
- acct_803BE76B0 belongs_to bank_029251
- acct_80BE39A40 belongs_to bank_029404
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- acct_805A84F90 transfers_to acct_805A84F90 amount: 23.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801091600 transfers_to acct_801091650 amount: 474331.00 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_808B1FC70 transfers_to acct_808B1FC70 amount: 11.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D31DC60 transfers_to acct_80491B210 amount: 132.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_803BF54E0 transfers_to acct_803BF54E0 amount: 8.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DAE2FD0 transfers_to acct_80DAE2FD0 amount: 22.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80201AB20 transfers_to acct_802013D90 amount: 9111801.54 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_803BE76B0 transfers_to acct_803BE76B0 amount: 19.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802013D90 transfers_to acct_800D2F5C0 amount: 125.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80162BA60 transfers_to acct_80162BA60 amount: 2036919.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_8121CF4B0 transfers_to acct_8121CF4B0 amount: 24.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_805E22660 transfers_to acct_805E22660 amount: 1381.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8009C07B0 transfers_to acct_8009C07B0 amount: 11.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8065719D0 transfers_to acct_8065719D0 amount: 16.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80AEE3200 transfers_to acct_80AEE3200 amount: 20.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_800ACA9C0 transfers_to acct_800ACA9C0 amount: 192154.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800C08880 transfers_to acct_800C08880 amount: 13.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800854230 transfers_to acct_800854230 amount: 9.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_80239F110 transfers_to acct_80239F110 amount: 10.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_800AC9400 transfers_to acct_803D33D90 amount: 9469.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_805ABAAA0 transfers_to acct_805ABAAA0 amount: 5467.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8013097C0 transfers_to acct_8013097C0 amount: 23.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8082250C0 transfers_to acct_8082250C0 amount: 4568.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809D31630 transfers_to acct_809D31630 amount: 5468.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
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- acct_8116D3950 transfers_to acct_8116D3950 amount: 1148.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807220A90 transfers_to acct_807220A90 amount: 151360.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8015B9A90 transfers_to acct_8015B9A90 amount: 6856.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800AC9400 transfers_to acct_814233CC0 amount: 16.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_811A9AE40 transfers_to acct_811A9AE40 amount: 21.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806005F30 transfers_to acct_806005F30 amount: 9590.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
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- acct_807220A90 transfers_to acct_807220A90 amount: 9.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_810EF3720 transfers_to acct_810EF3720 amount: 7614.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8043BB7D0 transfers_to acct_8043BB7D0 amount: 6196944.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_8018859B0 transfers_to acct_8018859B0 amount: 1502687.80 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_801BEF160 transfers_to acct_801BEF160 amount: 322.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_803BE76B0 transfers_to acct_803BE76B0 amount: 44340.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DCB7DD0 transfers_to acct_80DCB7DD0 amount: 121430.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8113D8800 transfers_to acct_8113D8800 amount: 135859.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_801798880 transfers_to acct_801798880 amount: 18.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802FA1860 transfers_to acct_802FA1860 amount: 10624.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8038B8010 transfers_to acct_8038B8010 amount: 10.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8003F4450 transfers_to acct_8003F4450 amount: 59186.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801BE0BD0 transfers_to acct_801BE0BD0 amount: 296032.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804BA8D40 transfers_to acct_804BA8D40 amount: 934669.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805FA5EA0 transfers_to acct_805FA5EA0 amount: 58478.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_8018859B0 transfers_to acct_8018859B0 amount: 10282.15 US Dollar via: ACH timestamp: 2022/09/01 00:15
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- acct_800DF1BC0 transfers_to acct_800DF1BC0 amount: 16.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_805ABAAA0 transfers_to acct_805ABAAA0 amount: 13.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803D33D90 transfers_to acct_803D33D90 amount: 13071007.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_811A5B1C0 transfers_to acct_811A5B1C0 amount: 7767.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8004D94B0 transfers_to acct_8004D94B0 amount: 711086.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_813517A40 transfers_to acct_80C2C1840 amount: 20.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8116A9BB0 transfers_to acct_80EDEB440 amount: 48.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_800C08880 transfers_to acct_800C08880 amount: 1461.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812E8E1A0 transfers_to acct_800AC8E80 amount: 1593.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8092D8560 transfers_to acct_8092D8560 amount: 16407.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80491D530 transfers_to acct_80491D530 amount: 4.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811A0A990 transfers_to acct_811A0A990 amount: 4591.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8030C1490 transfers_to acct_8030C1490 amount: 151229.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8099243E0 transfers_to acct_809922CF0 amount: 87274.00 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_8109FB450 transfers_to acct_8109FB450 amount: 10.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CE092B0 transfers_to acct_80CE092B0 amount: 10.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812B73700 transfers_to acct_812B73700 amount: 259.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80305F630 transfers_to acct_80305F630 amount: 271972.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_813EF7530 transfers_to acct_813EF7530 amount: 56759.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8018859B0 transfers_to acct_8018859B0 amount: 22941.31 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_803AFE790 transfers_to acct_803AFE790 amount: 22612.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8018859B0 transfers_to acct_8018859B0 amount: 36603.23 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_80305F630 transfers_to acct_80305F630 amount: 17.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DE40E70 transfers_to acct_80DE40E70 amount: 489.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801617350 transfers_to acct_801617350 amount: 75.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8038B8010 transfers_to acct_8038B8010 amount: 126091.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A754830 transfers_to acct_808EAFC10 amount: 2.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_800AC8E30 transfers_to acct_800AC8E30 amount: 4295104.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80357A4C0 transfers_to acct_80357A4C0 amount: 83816.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B4B31F0 transfers_to acct_80BE39A40 amount: 192.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8142C38C0 transfers_to acct_8142C38C0 amount: 173847.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8016BC820 transfers_to acct_8016BC820 amount: 489.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E67E9A0 transfers_to acct_80E67E9A0 amount: 27943.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812D2D8F0 transfers_to acct_812D2D8F0 amount: 20.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DAE2FD0 transfers_to acct_80DAE2FD0 amount: 3055.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8117562C0 transfers_to acct_8117562C0 amount: 15.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801091650 transfers_to acct_800AC8E30 amount: 9.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_8119F6360 transfers_to acct_81168F310 amount: 10476.00 Shekel via: ACH timestamp: 2022/09/01 00:24
- acct_80E56F370 transfers_to acct_800AC8E30 amount: 131.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_800751040 transfers_to acct_800751040 amount: 364.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800AC9400 transfers_to acct_803D33D90 amount: 431149.32 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8018859B0 transfers_to acct_8018859B0 amount: 3231020.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8016BC320 transfers_to acct_8016BC320 amount: 1282.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A7540F0 transfers_to acct_80A754830 amount: 2663.66 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_8103E2C00 transfers_to acct_8103E2C00 amount: 24.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800DD0170 transfers_to acct_800DD01C0 amount: 6237164.00 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_80B39EB50 transfers_to acct_80B39EB50 amount: 72438.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809922CF0 transfers_to acct_800AC8FC0 amount: 35.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80201AB20 transfers_to acct_80201AB20 amount: 12.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8009C07B0 transfers_to acct_8009C07B0 amount: 6802051.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8004E9930 transfers_to acct_8010083E0 amount: 111.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_800AC8E80 transfers_to acct_800AC8E80 amount: 7.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8116D3950 transfers_to acct_8116C8190 amount: 2216.12 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_800DD0170 transfers_to acct_800DD0170 amount: 117085.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802604F80 transfers_to acct_802604F80 amount: 5.23 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8082E41F0 transfers_to acct_8082E41F0 amount: 353943.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E97B710 transfers_to acct_80E97B710 amount: 7162.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D64CCC0 transfers_to acct_80D64CCC0 amount: 10611.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8016BC320 transfers_to acct_8016BC320 amount: 17.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:56
- acct_8109FB450 transfers_to acct_8109FB450 amount: 249124.21 US Dollar via: Reinvestment timestamp: 2022/09/01 01:17
- acct_80D7A92A0 transfers_to acct_80D7A92A0 amount: 113.88 Brazil Real via: Reinvestment timestamp: 2022/09/01 01:46
- acct_8081F78D0 transfers_to acct_8081F78D0 amount: 371623.99 US Dollar via: Reinvestment timestamp: 2022/09/01 01:49
- acct_80C2C1840 transfers_to acct_80C2C1840 amount: 9.15 US Dollar via: Reinvestment timestamp: 2022/09/01 01:52
- acct_809923E50 transfers_to acct_803BF54E0 amount: 26215.40 US Dollar via: Credit Card timestamp: 2022/09/01 02:04
- acct_80117DD90 transfers_to acct_80117DD90 amount: 615659.97 US Dollar via: Reinvestment timestamp: 2022/09/01 02:09
- acct_809923E50 transfers_to acct_803BF54E0 amount: 5991.72 US Dollar via: Cheque timestamp: 2022/09/01 02:10
- acct_8119F6360 transfers_to acct_8119F6360 amount: 84794.57 Shekel via: Reinvestment timestamp: 2022/09/01 02:28
- acct_803AFE790 transfers_to acct_803AFE790 amount: 23.70 US Dollar via: Reinvestment timestamp: 2022/09/01 02:53
- acct_80EDEB440 transfers_to acct_80EDEB440 amount: 234038.30 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_800BCF2D0 transfers_to acct_800BCF2D0 amount: 870256.02 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_800DF1BC0 transfers_to acct_800DF1BC0 amount: 210956.42 US Dollar via: Reinvestment timestamp: 2022/09/01 03:38
- acct_8124735D0 transfers_to acct_8124735D0 amount: 5.43 US Dollar via: Reinvestment timestamp: 2022/09/01 03:42
- acct_8091F3D90 transfers_to acct_8091F3D90 amount: 3348455.78 US Dollar via: Reinvestment timestamp: 2022/09/01 03:46
- acct_80B4B31F0 transfers_to acct_813D0D9A0 amount: 215.49 US Dollar via: Cheque timestamp: 2022/09/01 03:53
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- acct_802013D90 transfers_to acct_804607A30 amount: 491.99 US Dollar via: Cheque timestamp: 2022/09/04 04:59
- acct_8004E9930 transfers_to acct_800A348B0 amount: 765.43 US Dollar via: Cheque timestamp: 2022/09/04 05:36
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- acct_802013D90 transfers_to acct_803BE76B0 amount: 1805.89 US Dollar via: Cheque timestamp: 2022/09/04 23:40
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- acct_802013D90 transfers_to acct_802FA1860 amount: 9969.28 US Dollar via: Credit Card timestamp: 2022/09/05 05:15
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- acct_80B4B31F0 transfers_to acct_811A0A990 amount: 614.24 US Dollar via: Cheque timestamp: 2022/09/05 05:34
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- acct_80B4B31F0 transfers_to acct_810264E70 amount: 425.64 US Dollar via: Cheque timestamp: 2022/09/05 06:00
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- acct_80B4B31F0 transfers_to acct_810264E70 amount: 31.63 US Dollar via: Credit Card timestamp: 2022/09/05 06:25
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- acct_8007D5520 transfers_to acct_8007D5520 amount: 140.37 US Dollar via: ACH timestamp: 2022/09/05 07:06
- acct_8007D5520 transfers_to acct_8007D5520 amount: 178.54 US Dollar via: ACH timestamp: 2022/09/05 07:28
- acct_8004E9930 transfers_to acct_800DC2CB0 amount: 5480.10 US Dollar via: Cheque timestamp: 2022/09/05 08:29
- acct_80117DD90 transfers_to acct_80117DD90 amount: 502969.75 US Dollar via: ACH timestamp: 2022/09/05 08:43
- acct_80117DD90 transfers_to acct_80117DD90 amount: 279780.05 US Dollar via: ACH timestamp: 2022/09/05 08:46
- acct_8004E9930 transfers_to acct_803AFE790 amount: 6670.80 US Dollar via: Credit Card timestamp: 2022/09/05 09:18
- acct_8004E9930 transfers_to acct_803AFE790 amount: 297800.86 US Dollar via: Cheque timestamp: 2022/09/05 09:26
- acct_800DD01C0 transfers_to acct_80484F8B0 amount: 1199.01 US Dollar via: Cheque timestamp: 2022/09/05 10:33
- acct_802013D90 transfers_to acct_805FAF3B0 amount: 187.32 US Dollar via: Cheque timestamp: 2022/09/05 10:47
- acct_801091650 transfers_to acct_8065719D0 amount: 20378.60 US Dollar via: Cheque timestamp: 2022/09/05 11:20
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- acct_802013D90 transfers_to acct_80239F110 amount: 16108.34 US Dollar via: Cheque timestamp: 2022/09/05 13:04
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- acct_8004E9930 transfers_to acct_801798880 amount: 367.20 US Dollar via: Credit Card timestamp: 2022/09/05 14:01
- acct_8004E9930 transfers_to acct_801798880 amount: 337.42 US Dollar via: Cheque timestamp: 2022/09/05 14:24
- acct_8004E9930 transfers_to acct_800854230 amount: 464.23 US Dollar via: Credit Card timestamp: 2022/09/05 14:43
- acct_802013D90 transfers_to acct_803BE76B0 amount: 1805.89 US Dollar via: Cheque timestamp: 2022/09/05 15:16
- acct_802013D90 transfers_to acct_803BE76B0 amount: 698.70 US Dollar via: Credit Card timestamp: 2022/09/05 15:16
- acct_8016BC320 transfers_to acct_8016BC320 amount: 827.02 US Dollar via: ACH timestamp: 2022/09/05 15:26
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- acct_80B4B31F0 transfers_to acct_80B4B31F0 amount: 38853.22 US Dollar via: ACH timestamp: 2022/09/05 15:43
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- acct_801091650 transfers_to acct_803692A10 amount: 2579.96 US Dollar via: Cheque timestamp: 2022/09/05 17:10
- acct_801091650 transfers_to acct_803692A10 amount: 10084.17 US Dollar via: Credit Card timestamp: 2022/09/05 17:13
- acct_8004E9930 transfers_to acct_80075F050 amount: 2543.78 US Dollar via: Cheque timestamp: 2022/09/05 19:32
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- acct_802013D90 transfers_to acct_804607A30 amount: 1491.90 US Dollar via: Credit Card timestamp: 2022/09/05 21:39
- acct_802013D90 transfers_to acct_804607A30 amount: 491.99 US Dollar via: Cheque timestamp: 2022/09/05 21:45
- acct_800DD01C0 transfers_to acct_80DDF3020 amount: 1063.95 US Dollar via: Cheque timestamp: 2022/09/05 22:11
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- acct_802013D90 transfers_to acct_8042CC0C0 amount: 963.15 US Dollar via: Cheque timestamp: 2022/09/05 23:00
- acct_8004E9930 transfers_to acct_801195830 amount: 81.75 US Dollar via: Cheque timestamp: 2022/09/05 23:30
- acct_8004E9930 transfers_to acct_801195830 amount: 230.63 US Dollar via: Credit Card timestamp: 2022/09/05 23:37
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- acct_800DD01C0 transfers_to acct_8010083E0 amount: 80.26 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
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- acct_809922CF0 transfers_to acct_8010083E0 amount: 2.37 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
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- acct_802013D90 transfers_to acct_803BE76B0 amount: 1805.89 US Dollar via: Cheque timestamp: 2022/09/06 00:26
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- acct_8016BC320 transfers_to acct_8016BC320 amount: 827.02 US Dollar via: ACH timestamp: 2022/09/06 01:42
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- acct_80B4B31F0 transfers_to acct_811A0A990 amount: 614.24 US Dollar via: Cheque timestamp: 2022/09/06 02:40
- acct_800DD01C0 transfers_to acct_80484F8B0 amount: 1199.01 US Dollar via: Cheque timestamp: 2022/09/06 02:54
- acct_802013D90 transfers_to acct_805FAF3B0 amount: 187.32 US Dollar via: Cheque timestamp: 2022/09/06 03:02
- acct_802013D90 transfers_to acct_8050B0530 amount: 1313.30 US Dollar via: Credit Card timestamp: 2022/09/06 04:03
- acct_802013D90 transfers_to acct_8050B0530 amount: 1174.35 US Dollar via: Cheque timestamp: 2022/09/06 04:09
- acct_8004E9930 transfers_to acct_80283FB50 amount: 17.64 US Dollar via: Cheque timestamp: 2022/09/06 04:43
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- acct_800AC9400 transfers_to acct_805FA5EA0 amount: 6205.77 US Dollar via: Cheque timestamp: 2022/09/06 06:12
- acct_800AC9400 transfers_to acct_805FA5EA0 amount: 18542.17 US Dollar via: Credit Card timestamp: 2022/09/06 06:22
- acct_8004E9930 transfers_to acct_800854230 amount: 464.23 US Dollar via: Credit Card timestamp: 2022/09/06 06:27
- acct_801091650 transfers_to acct_8065719D0 amount: 20378.60 US Dollar via: Cheque timestamp: 2022/09/06 07:22
- acct_801091650 transfers_to acct_8065719D0 amount: 14575.82 US Dollar via: Credit Card timestamp: 2022/09/06 07:27
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- acct_8007D5520 transfers_to acct_8007D5520 amount: 140.37 US Dollar via: ACH timestamp: 2022/09/06 09:40
- acct_802013D90 transfers_to acct_804607A30 amount: 1491.90 US Dollar via: Credit Card timestamp: 2022/09/06 09:44
- acct_802013D90 transfers_to acct_804607A30 amount: 491.99 US Dollar via: Cheque timestamp: 2022/09/06 09:48
- acct_8007D5520 transfers_to acct_8007D5520 amount: 178.54 US Dollar via: ACH timestamp: 2022/09/06 09:56
- acct_80B4B31F0 transfers_to acct_810264E70 amount: 31.63 US Dollar via: Credit Card timestamp: 2022/09/06 10:06
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- acct_80B4B31F0 transfers_to acct_80B4B31F0 amount: 38853.22 US Dollar via: ACH timestamp: 2022/09/06 11:36
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- acct_802013D90 transfers_to acct_802FA1860 amount: 2444.62 US Dollar via: Cheque timestamp: 2022/09/06 12:01
- acct_802013D90 transfers_to acct_802FA1860 amount: 9969.28 US Dollar via: Credit Card timestamp: 2022/09/06 12:04
- acct_8004E9930 transfers_to acct_801798880 amount: 337.42 US Dollar via: Cheque timestamp: 2022/09/06 12:39
- acct_8004E9930 transfers_to acct_801798880 amount: 367.20 US Dollar via: Credit Card timestamp: 2022/09/06 12:45
- acct_8004E9930 transfers_to acct_803AFE790 amount: 297800.86 US Dollar via: Cheque timestamp: 2022/09/06 14:47
- acct_8004E9930 transfers_to acct_803AFE790 amount: 6670.80 US Dollar via: Credit Card timestamp: 2022/09/06 14:54
- acct_8004E9930 transfers_to acct_800DC2CB0 amount: 5480.10 US Dollar via: Cheque timestamp: 2022/09/06 15:01
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- acct_8004E9930 transfers_to acct_801195830 amount: 81.75 US Dollar via: Cheque timestamp: 2022/09/06 18:27
- acct_8004E9930 transfers_to acct_801195830 amount: 230.63 US Dollar via: Credit Card timestamp: 2022/09/06 18:28
- acct_80117DD90 transfers_to acct_80117DD90 amount: 279780.05 US Dollar via: ACH timestamp: 2022/09/06 18:30
- acct_80117DD90 transfers_to acct_80117DD90 amount: 502969.75 US Dollar via: ACH timestamp: 2022/09/06 18:38
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- acct_801091650 transfers_to acct_803692A10 amount: 2579.96 US Dollar via: Cheque timestamp: 2022/09/06 20:02
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- acct_8004E9930 transfers_to acct_80075F050 amount: 2543.78 US Dollar via: Cheque timestamp: 2022/09/06 21:30
- acct_8004E9930 transfers_to acct_80075F050 amount: 3597.61 US Dollar via: Credit Card timestamp: 2022/09/06 21:46
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/06 22:44
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- acct_80A754830 transfers_to acct_8091F3D90 amount: 10.64 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
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- acct_80117DD90 transfers_to acct_80117DD90 amount: 279780.05 US Dollar via: ACH timestamp: 2022/09/07 00:11
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- acct_800DD01C0 transfers_to acct_80DDF3020 amount: 1063.95 US Dollar via: Cheque timestamp: 2022/09/07 00:12
- acct_80117DD90 transfers_to acct_80117DD90 amount: 502969.75 US Dollar via: ACH timestamp: 2022/09/07 00:13
- acct_812473580 transfers_to acct_80AE45680 amount: 7.44 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
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- acct_8004E9930 transfers_to acct_801195830 amount: 81.75 US Dollar via: Cheque timestamp: 2022/09/07 00:58
- acct_80B4B31F0 transfers_to acct_80E97B710 amount: 3664.66 US Dollar via: Cheque timestamp: 2022/09/07 02:06
- acct_802013D90 transfers_to acct_804607A30 amount: 1491.90 US Dollar via: Credit Card timestamp: 2022/09/07 02:22
- acct_802013D90 transfers_to acct_804607A30 amount: 491.99 US Dollar via: Cheque timestamp: 2022/09/07 02:24
- acct_8004E9930 transfers_to acct_80283FB50 amount: 17.64 US Dollar via: Cheque timestamp: 2022/09/07 03:01
- acct_8004E9930 transfers_to acct_80283FB50 amount: 16.26 US Dollar via: Credit Card timestamp: 2022/09/07 03:01
- acct_802013D90 transfers_to acct_8050B0530 amount: 1174.35 US Dollar via: Cheque timestamp: 2022/09/07 03:11
- acct_802013D90 transfers_to acct_8050B0530 amount: 1313.30 US Dollar via: Credit Card timestamp: 2022/09/07 03:14
- acct_8004E9930 transfers_to acct_800A348B0 amount: 765.43 US Dollar via: Cheque timestamp: 2022/09/07 03:20
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- acct_802013D90 transfers_to acct_80239F110 amount: 16108.34 US Dollar via: Cheque timestamp: 2022/09/07 06:17
- acct_80B4B31F0 transfers_to acct_810264E70 amount: 425.64 US Dollar via: Cheque timestamp: 2022/09/07 07:36
- acct_80B4B31F0 transfers_to acct_810264E70 amount: 31.63 US Dollar via: Credit Card timestamp: 2022/09/07 07:41
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- acct_8004E9930 transfers_to acct_800854230 amount: 464.23 US Dollar via: Credit Card timestamp: 2022/09/07 09:19
- acct_80B4B31F0 transfers_to acct_80B4B31F0 amount: 38853.22 US Dollar via: ACH timestamp: 2022/09/07 09:59
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- acct_802013D90 transfers_to acct_803BE76B0 amount: 698.70 US Dollar via: Credit Card timestamp: 2022/09/07 10:31
- acct_801091650 transfers_to acct_803692A10 amount: 2579.96 US Dollar via: Cheque timestamp: 2022/09/07 10:44
- acct_802013D90 transfers_to acct_803BE76B0 amount: 1805.89 US Dollar via: Cheque timestamp: 2022/09/07 10:45
- acct_801091650 transfers_to acct_803692A10 amount: 10084.17 US Dollar via: Credit Card timestamp: 2022/09/07 10:47
- acct_8007D5520 transfers_to acct_8007D5520 amount: 178.54 US Dollar via: ACH timestamp: 2022/09/07 14:00
- acct_8007D5520 transfers_to acct_8007D5520 amount: 140.37 US Dollar via: ACH timestamp: 2022/09/07 14:16
- acct_802013D90 transfers_to acct_802FA1860 amount: 2444.62 US Dollar via: Cheque timestamp: 2022/09/07 16:02
- acct_802013D90 transfers_to acct_802FA1860 amount: 9969.28 US Dollar via: Credit Card timestamp: 2022/09/07 16:22
- acct_800AC9400 transfers_to acct_805FA5EA0 amount: 6205.77 US Dollar via: Cheque timestamp: 2022/09/07 16:31
- acct_800AC9400 transfers_to acct_805FA5EA0 amount: 18542.17 US Dollar via: Credit Card timestamp: 2022/09/07 16:33
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- acct_802013D90 transfers_to acct_8042CC0C0 amount: 963.15 US Dollar via: Cheque timestamp: 2022/09/07 18:18
- acct_800DD01C0 transfers_to acct_80484F8B0 amount: 1199.01 US Dollar via: Cheque timestamp: 2022/09/07 18:28
- acct_802013D90 transfers_to acct_805FAF3B0 amount: 187.32 US Dollar via: Cheque timestamp: 2022/09/07 18:57
- acct_8004E9930 transfers_to acct_80075F050 amount: 3597.61 US Dollar via: Credit Card timestamp: 2022/09/07 19:00
- acct_8004E9930 transfers_to acct_80075F050 amount: 2543.78 US Dollar via: Cheque timestamp: 2022/09/07 19:21
- acct_8016BC320 transfers_to acct_8016BC320 amount: 827.02 US Dollar via: ACH timestamp: 2022/09/07 19:41
- acct_8016BC320 transfers_to acct_8016BC320 amount: 302.67 US Dollar via: ACH timestamp: 2022/09/07 19:51
- acct_8004E9930 transfers_to acct_803AFE790 amount: 6670.80 US Dollar via: Credit Card timestamp: 2022/09/07 20:03
- acct_8004E9930 transfers_to acct_803AFE790 amount: 297800.86 US Dollar via: Cheque timestamp: 2022/09/07 20:07
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/07 21:20
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- acct_8004E9930 transfers_to acct_800DC2CB0 amount: 5480.10 US Dollar via: Cheque timestamp: 2022/09/07 23:12
- acct_8004E9930 transfers_to acct_801798880 amount: 367.20 US Dollar via: Credit Card timestamp: 2022/09/07 23:38
- acct_801091650 transfers_to acct_8065719D0 amount: 14575.82 US Dollar via: Credit Card timestamp: 2022/09/07 23:42
- acct_8004E9930 transfers_to acct_801798880 amount: 337.42 US Dollar via: Cheque timestamp: 2022/09/07 23:48
- acct_801091650 transfers_to acct_8065719D0 amount: 20378.60 US Dollar via: Cheque timestamp: 2022/09/07 23:59
- acct_80E56F370 transfers_to acct_8010083E0 amount: 225.19 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
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- acct_80AF6EE90 transfers_to acct_80AF6EE90 amount: 226.42 Australian Dollar via: ACH timestamp: 2022/09/08 00:07
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- acct_813508410 transfers_to acct_802FACB70 amount: 10.71 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_813512000 transfers_to acct_801BE0BD0 amount: 80.57 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
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- acct_812473580 transfers_to acct_811A9AE40 amount: 89.31 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_80A754830 transfers_to acct_80A754830 amount: 191.07 US Dollar via: ACH timestamp: 2022/09/08 00:24
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- acct_801091650 transfers_to acct_80DE40E70 amount: 0.91 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
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- acct_8016BC320 transfers_to acct_8016BC320 amount: 302.67 US Dollar via: ACH timestamp: 2022/09/08 00:28
- acct_80117DD90 transfers_to acct_80117DD90 amount: 279780.05 US Dollar via: ACH timestamp: 2022/09/08 00:30
- acct_80117DD90 transfers_to acct_80117DD90 amount: 502969.75 US Dollar via: ACH timestamp: 2022/09/08 00:36
- acct_802013D90 transfers_to acct_80239F110 amount: 16108.34 US Dollar via: Cheque timestamp: 2022/09/08 01:05
- acct_8004E9930 transfers_to acct_800A348B0 amount: 765.43 US Dollar via: Cheque timestamp: 2022/09/08 02:15
- acct_8004E9930 transfers_to acct_803AFE790 amount: 6670.80 US Dollar via: Credit Card timestamp: 2022/09/08 04:20
- acct_8004E9930 transfers_to acct_803AFE790 amount: 297800.86 US Dollar via: Cheque timestamp: 2022/09/08 04:25
- acct_802013D90 transfers_to acct_8050B0530 amount: 1174.35 US Dollar via: Cheque timestamp: 2022/09/08 04:56
- acct_802013D90 transfers_to acct_8050B0530 amount: 1313.30 US Dollar via: Credit Card timestamp: 2022/09/08 04:59
- acct_801091650 transfers_to acct_8065719D0 amount: 14575.82 US Dollar via: Credit Card timestamp: 2022/09/08 05:39
- acct_801091650 transfers_to acct_8065719D0 amount: 20378.60 US Dollar via: Cheque timestamp: 2022/09/08 05:44
- acct_80B4B31F0 transfers_to acct_811A0A990 amount: 1724.41 US Dollar via: Credit Card timestamp: 2022/09/08 06:43
- acct_80B4B31F0 transfers_to acct_811A0A990 amount: 614.24 US Dollar via: Cheque timestamp: 2022/09/08 06:48
- acct_801091650 transfers_to acct_803692A10 amount: 10084.17 US Dollar via: Credit Card timestamp: 2022/09/08 07:05
- acct_801091650 transfers_to acct_803692A10 amount: 2579.96 US Dollar via: Cheque timestamp: 2022/09/08 07:07
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/08 08:11
- acct_801091650 transfers_to acct_813447DA0 amount: 504.85 Euro via: Cheque timestamp: 2022/09/08 08:11
- acct_800DD01C0 transfers_to acct_80484F8B0 amount: 1199.01 US Dollar via: Cheque timestamp: 2022/09/08 10:04
- acct_802013D90 transfers_to acct_803BE76B0 amount: 1805.89 US Dollar via: Cheque timestamp: 2022/09/08 10:05
- acct_802013D90 transfers_to acct_803BE76B0 amount: 698.70 US Dollar via: Credit Card timestamp: 2022/09/08 10:05
- acct_800DD01C0 transfers_to acct_80DDF3020 amount: 1063.95 US Dollar via: Cheque timestamp: 2022/09/08 10:39
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- acct_809922CF0 transfers_to acct_80E67E9A0 amount: 157.02 US Dollar via: Cheque timestamp: 2022/09/08 11:54
- acct_8004E9930 transfers_to acct_80283FB50 amount: 17.64 US Dollar via: Cheque timestamp: 2022/09/08 12:06
- acct_8004E9930 transfers_to acct_80283FB50 amount: 16.26 US Dollar via: Credit Card timestamp: 2022/09/08 12:26
- acct_8007D5520 transfers_to acct_8007D5520 amount: 178.54 US Dollar via: ACH timestamp: 2022/09/08 12:41
- acct_8007D5520 transfers_to acct_8007D5520 amount: 140.37 US Dollar via: ACH timestamp: 2022/09/08 12:56
- acct_8004E9930 transfers_to acct_801195830 amount: 81.75 US Dollar via: Cheque timestamp: 2022/09/08 13:06
- acct_8004E9930 transfers_to acct_80075F050 amount: 2543.78 US Dollar via: Cheque timestamp: 2022/09/08 13:17
- acct_8004E9930 transfers_to acct_80075F050 amount: 3597.61 US Dollar via: Credit Card timestamp: 2022/09/08 13:26
- acct_8004E9930 transfers_to acct_801195830 amount: 230.63 US Dollar via: Credit Card timestamp: 2022/09/08 13:28
- acct_802013D90 transfers_to acct_804607A30 amount: 1491.90 US Dollar via: Credit Card timestamp: 2022/09/08 13:34
- acct_8004E9930 transfers_to acct_801798880 amount: 367.20 US Dollar via: Credit Card timestamp: 2022/09/08 13:42
- acct_8004E9930 transfers_to acct_801798880 amount: 337.42 US Dollar via: Cheque timestamp: 2022/09/08 13:47
- acct_802013D90 transfers_to acct_804607A30 amount: 491.99 US Dollar via: Cheque timestamp: 2022/09/08 13:49
- acct_80B4B31F0 transfers_to acct_80B4B31F0 amount: 38853.22 US Dollar via: ACH timestamp: 2022/09/08 15:11
- acct_80B4B31F0 transfers_to acct_812AA58C0 amount: 145742.32 Saudi Riyal via: Cheque timestamp: 2022/09/08 15:11
- acct_802013D90 transfers_to acct_8042CC0C0 amount: 963.15 US Dollar via: Cheque timestamp: 2022/09/08 15:31
- acct_80B4B31F0 transfers_to acct_80E97B710 amount: 3664.66 US Dollar via: Cheque timestamp: 2022/09/08 16:27
- acct_8004E9930 transfers_to acct_800854230 amount: 464.23 US Dollar via: Credit Card timestamp: 2022/09/08 16:41
- acct_80B4B31F0 transfers_to acct_810264E70 amount: 425.64 US Dollar via: Cheque timestamp: 2022/09/08 18:02
- acct_80B4B31F0 transfers_to acct_810264E70 amount: 31.63 US Dollar via: Credit Card timestamp: 2022/09/08 18:15
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- acct_800AC9400 transfers_to acct_805FA5EA0 amount: 18542.17 US Dollar via: Credit Card timestamp: 2022/09/08 20:42
- acct_800AC9400 transfers_to acct_805FA5EA0 amount: 6205.77 US Dollar via: Cheque timestamp: 2022/09/08 20:44
- acct_809923E50 transfers_to acct_80D64CCC0 amount: 126362.32 US Dollar via: Cheque timestamp: 2022/09/08 21:03
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- acct_8004E9930 transfers_to acct_800DC2CB0 amount: 5480.10 US Dollar via: Cheque timestamp: 2022/09/08 22:12
- acct_802013D90 transfers_to acct_802FA1860 amount: 2444.62 US Dollar via: Cheque timestamp: 2022/09/08 22:32
- acct_802013D90 transfers_to acct_802FA1860 amount: 9969.28 US Dollar via: Credit Card timestamp: 2022/09/08 22:35
- acct_802013D90 transfers_to acct_805FAF3B0 amount: 187.32 US Dollar via: Cheque timestamp: 2022/09/08 22:45
- acct_8116C8190 transfers_to acct_8010083E0 amount: 75.39 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
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- acct_813508410 transfers_to acct_8010083E0 amount: 117.60 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
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- acct_802013D90 transfers_to acct_805FAF3B0 amount: 187.32 US Dollar via: Cheque timestamp: 2022/09/09 03:24
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- acct_802013D90 transfers_to acct_80239F110 amount: 16108.34 US Dollar via: Cheque timestamp: 2022/09/09 05:26
- acct_8004E9930 transfers_to acct_800A348B0 amount: 765.43 US Dollar via: Cheque timestamp: 2022/09/09 07:17
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- acct_801091650 transfers_to acct_803692A10 amount: 2579.96 US Dollar via: Cheque timestamp: 2022/09/09 07:47
- acct_809922CF0 transfers_to acct_80E67E9A0 amount: 157.02 US Dollar via: Cheque timestamp: 2022/09/09 07:49
- acct_801091650 transfers_to acct_803692A10 amount: 10084.17 US Dollar via: Credit Card timestamp: 2022/09/09 07:57
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- acct_8004E9930 transfers_to acct_803AFE790 amount: 6670.80 US Dollar via: Credit Card timestamp: 2022/09/09 08:16
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- acct_800AC9010 transfers_to acct_800AC9010 amount: 127788.90 US Dollar via: ACH timestamp: 2022/09/09 08:56
- acct_8016BC320 transfers_to acct_8016BC320 amount: 827.02 US Dollar via: ACH timestamp: 2022/09/09 09:09
- acct_8016BC320 transfers_to acct_8016BC320 amount: 302.67 US Dollar via: ACH timestamp: 2022/09/09 09:20
- acct_800AC9400 transfers_to acct_8045D5850 amount: 77269.25 US Dollar via: Cheque timestamp: 2022/09/09 09:29
- acct_80117DD90 transfers_to acct_80117DD90 amount: 502969.75 US Dollar via: ACH timestamp: 2022/09/09 10:56
- acct_80117DD90 transfers_to acct_80117DD90 amount: 279780.05 US Dollar via: ACH timestamp: 2022/09/09 10:59
- acct_802013D90 transfers_to acct_803BE76B0 amount: 698.70 US Dollar via: Credit Card timestamp: 2022/09/09 11:09
- acct_802013D90 transfers_to acct_803BE76B0 amount: 1805.89 US Dollar via: Cheque timestamp: 2022/09/09 11:13
- acct_802013D90 transfers_to acct_8050B0530 amount: 1174.35 US Dollar via: Cheque timestamp: 2022/09/09 11:14
- acct_802013D90 transfers_to acct_8050B0530 amount: 1313.30 US Dollar via: Credit Card timestamp: 2022/09/09 11:21
- acct_801091650 transfers_to acct_812D5A150 amount: 5926.23 US Dollar via: Cheque timestamp: 2022/09/09 11:52
- acct_8004E9930 transfers_to acct_801195830 amount: 230.63 US Dollar via: Credit Card timestamp: 2022/09/09 12:07
- acct_8004E9930 transfers_to acct_801195830 amount: 81.75 US Dollar via: Cheque timestamp: 2022/09/09 12:09
- acct_80B4B31F0 transfers_to acct_80B4B31F0 amount: 38853.22 US Dollar via: ACH timestamp: 2022/09/09 12:40
- acct_80B4B31F0 transfers_to acct_812AA58C0 amount: 145742.32 Saudi Riyal via: Cheque timestamp: 2022/09/09 12:40
- acct_801091650 transfers_to acct_807B27240 amount: 55505.04 US Dollar via: Cheque timestamp: 2022/09/09 13:00
- acct_8004E9930 transfers_to acct_80283FB50 amount: 16.26 US Dollar via: Credit Card timestamp: 2022/09/09 13:02
- acct_8004E9930 transfers_to acct_80283FB50 amount: 17.64 US Dollar via: Cheque timestamp: 2022/09/09 13:07
- acct_80B4B31F0 transfers_to acct_810264E70 amount: 425.64 US Dollar via: Cheque timestamp: 2022/09/09 13:09
- acct_80B4B31F0 transfers_to acct_810264E70 amount: 31.63 US Dollar via: Credit Card timestamp: 2022/09/09 13:09
- acct_801091650 transfers_to acct_807B27240 amount: 14760.62 US Dollar via: Credit Card timestamp: 2022/09/09 13:17
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/09 13:35
- acct_801091650 transfers_to acct_813447DA0 amount: 504.85 Euro via: Cheque timestamp: 2022/09/09 13:35
- acct_800DD01C0 transfers_to acct_8109FB450 amount: 1300.03 US Dollar via: Cheque timestamp: 2022/09/09 13:49
- acct_800AC9400 transfers_to acct_805FA5EA0 amount: 6205.77 US Dollar via: Cheque timestamp: 2022/09/09 14:11
- acct_800AC9400 transfers_to acct_805FA5EA0 amount: 18542.17 US Dollar via: Credit Card timestamp: 2022/09/09 14:28
- acct_8007D5520 transfers_to acct_8007D5520 amount: 178.54 US Dollar via: ACH timestamp: 2022/09/09 15:17
- acct_8007D5520 transfers_to acct_8007D5520 amount: 140.37 US Dollar via: ACH timestamp: 2022/09/09 15:17
- acct_8004E9930 transfers_to acct_800854230 amount: 464.23 US Dollar via: Credit Card timestamp: 2022/09/09 15:36
- acct_800AC8E30 transfers_to acct_800AC8E30 amount: 5208.04 US Dollar via: ACH timestamp: 2022/09/09 15:41
- acct_809923E50 transfers_to acct_80D64CCC0 amount: 126362.32 US Dollar via: Cheque timestamp: 2022/09/09 15:45
- acct_809923E50 transfers_to acct_80D64CCC0 amount: 25441.51 US Dollar via: Credit Card timestamp: 2022/09/09 15:47
- acct_800DD01C0 transfers_to acct_80484F8B0 amount: 1199.01 US Dollar via: Cheque timestamp: 2022/09/09 15:49
- acct_802013D90 transfers_to acct_804607A30 amount: 1491.90 US Dollar via: Credit Card timestamp: 2022/09/09 16:17
- acct_802013D90 transfers_to acct_804607A30 amount: 491.99 US Dollar via: Cheque timestamp: 2022/09/09 16:24
- acct_801566B30 transfers_to acct_801566B30 amount: 504466357.48 US Dollar via: ACH timestamp: 2022/09/09 19:04
- acct_802013D90 transfers_to acct_811C25BB0 amount: 7876.55 US Dollar via: Cheque timestamp: 2022/09/09 19:23
- acct_80B4B31F0 transfers_to acct_811A0A990 amount: 614.24 US Dollar via: Cheque timestamp: 2022/09/09 19:34
- acct_801091650 transfers_to acct_8065719D0 amount: 20378.60 US Dollar via: Cheque timestamp: 2022/09/09 19:49
- acct_801091650 transfers_to acct_8065719D0 amount: 14575.82 US Dollar via: Credit Card timestamp: 2022/09/09 19:49
- acct_80B4B31F0 transfers_to acct_811A0A990 amount: 1724.41 US Dollar via: Credit Card timestamp: 2022/09/09 19:56
- acct_802013D90 transfers_to acct_802FA1860 amount: 9969.28 US Dollar via: Credit Card timestamp: 2022/09/09 20:55
- acct_8004E9930 transfers_to acct_80075F050 amount: 2543.78 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_8004E9930 transfers_to acct_80075F050 amount: 3597.61 US Dollar via: Credit Card timestamp: 2022/09/09 20:57
- acct_802013D90 transfers_to acct_802FA1860 amount: 2444.62 US Dollar via: Cheque timestamp: 2022/09/09 20:58
- acct_800DD01C0 transfers_to acct_80DDF3020 amount: 1063.95 US Dollar via: Cheque timestamp: 2022/09/09 21:46
- acct_8004E9930 transfers_to acct_801617350 amount: 26987.00 US Dollar via: Credit Card timestamp: 2022/09/09 21:51
- acct_800ACA9C0 transfers_to acct_800ACA9C0 amount: 7243.66 US Dollar via: ACH timestamp: 2022/09/09 22:44
- acct_800ACA9C0 transfers_to acct_810247FF0 amount: 24461.86 Shekel via: ACH timestamp: 2022/09/09 22:44
- acct_80E56F370 transfers_to acct_81110E390 amount: 512805.91 US Dollar via: Cheque timestamp: 2022/09/09 23:07
- acct_80E56F370 transfers_to acct_81110E390 amount: 19823.07 US Dollar via: Credit Card timestamp: 2022/09/09 23:29
- acct_8004E9930 transfers_to acct_801798880 amount: 367.20 US Dollar via: Credit Card timestamp: 2022/09/09 23:38
- acct_8004E9930 transfers_to acct_801798880 amount: 337.42 US Dollar via: Cheque timestamp: 2022/09/09 23:41
- acct_8010083E0 transfers_to acct_8010083E0 amount: 22855.54 US Dollar via: ACH timestamp: 2022/09/09 23:58
- acct_8010083E0 transfers_to acct_8119F6360 amount: 77183.15 Shekel via: ACH timestamp: 2022/09/09 23:58
- acct_80E56F370 transfers_to acct_800DF1BC0 amount: 7.80 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_8045B99A0 transfers_to acct_813EF7530 amount: 52.94 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_8004E9930 transfers_to acct_8016BC820 amount: 99.95 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_812473580 transfers_to acct_80119B8B0 amount: 37.60 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_813512000 transfers_to acct_800ACA9C0 amount: 199.51 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_80B4B31F0 transfers_to acct_80BE39AE0 amount: 134.06 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_80D31DC60 transfers_to acct_8120862C0 amount: 30.73 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_8116C8190 transfers_to acct_80EDEB440 amount: 15.35 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_813517A40 transfers_to acct_80357A4C0 amount: 46.35 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_802013D90 transfers_to acct_800BC4460 amount: 61.13 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_809922CF0 transfers_to acct_80E67E9A0 amount: 201.36 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_809922CF0 transfers_to acct_8082E41F0 amount: 20.62 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_802013D90 transfers_to acct_803BE76B0 amount: 698.70 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_800DD01C0 transfers_to acct_8007D5520 amount: 15.78 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_809922CF0 transfers_to acct_80E67E9A0 amount: 157.02 US Dollar via: Cheque timestamp: 2022/09/10 00:18
- acct_813508410 transfers_to acct_8142C38C0 amount: 5.31 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_801091650 transfers_to acct_80AE18D60 amount: 39.63 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_80C8108A0 transfers_to acct_80749A480 amount: 5.74 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_802013D90 transfers_to acct_803BE76B0 amount: 1805.89 US Dollar via: Cheque timestamp: 2022/09/10 00:21
- acct_80A754830 transfers_to acct_8010083E0 amount: 7.32 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_800AC9400 transfers_to acct_814233CC0 amount: 1464.14 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_809923E50 transfers_to acct_805A84F90 amount: 12.09 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_80B4B31F0 transfers_to acct_810264E70 amount: 425.64 US Dollar via: Cheque timestamp: 2022/09/10 00:50
- acct_80B4B31F0 transfers_to acct_810264E70 amount: 31.63 US Dollar via: Credit Card timestamp: 2022/09/10 00:50
- acct_8004E9930 transfers_to acct_800DC2CB0 amount: 5480.10 US Dollar via: Cheque timestamp: 2022/09/10 05:14
- acct_8004E9930 transfers_to acct_803AFE790 amount: 6670.80 US Dollar via: Credit Card timestamp: 2022/09/10 07:35
- acct_8004E9930 transfers_to acct_803AFE790 amount: 297800.86 US Dollar via: Cheque timestamp: 2022/09/10 07:36
- acct_8004E9930 transfers_to acct_801195830 amount: 230.63 US Dollar via: Credit Card timestamp: 2022/09/10 10:10
- acct_8004E9930 transfers_to acct_801195830 amount: 81.75 US Dollar via: Cheque timestamp: 2022/09/10 10:22
- acct_802013D90 transfers_to acct_804607A30 amount: 1491.90 US Dollar via: Credit Card timestamp: 2022/09/10 10:36
- acct_8004E9930 transfers_to acct_800A348B0 amount: 765.43 US Dollar via: Cheque timestamp: 2022/09/10 10:44
- acct_802013D90 transfers_to acct_804607A30 amount: 491.99 US Dollar via: Cheque timestamp: 2022/09/10 10:51
- acct_80B4B31F0 transfers_to acct_80B4B31F0 amount: 38853.22 US Dollar via: ACH timestamp: 2022/09/10 11:26
- acct_80B4B31F0 transfers_to acct_812AA58C0 amount: 145742.32 Saudi Riyal via: Cheque timestamp: 2022/09/10 11:26
- acct_800ACA9C0 transfers_to acct_806119190 amount: 9137823.45 US Dollar via: Cheque timestamp: 2022/09/10 12:13
- acct_802013D90 transfers_to acct_8050B0530 amount: 1313.30 US Dollar via: Credit Card timestamp: 2022/09/10 13:32
- acct_802013D90 transfers_to acct_8050B0530 amount: 1174.35 US Dollar via: Cheque timestamp: 2022/09/10 13:39
- acct_802013D90 transfers_to acct_8042CC0C0 amount: 963.15 US Dollar via: Cheque timestamp: 2022/09/10 17:00
- acct_802013D90 transfers_to acct_805FAF3B0 amount: 187.32 US Dollar via: Cheque timestamp: 2022/09/10 19:20
- acct_80B4B31F0 transfers_to acct_80E97B710 amount: 3664.66 US Dollar via: Cheque timestamp: 2022/09/10 19:21
- acct_80B4B31F0 transfers_to acct_811A0A990 amount: 1724.41 US Dollar via: Credit Card timestamp: 2022/09/10 23:30
- acct_80B4B31F0 transfers_to acct_811A0A990 amount: 614.24 US Dollar via: Cheque timestamp: 2022/09/10 23:47

SUMMARY STATISTICS:
  Total transactions: 976
  Unique accounts: 207
  Total volume: 1,548,069,423.15
  Avg transaction: 1,586,136.70
  Time span: 747 units
  Max out-degree: 124 (node: 001_8004E9930)
  Max in-degree: 23 (node: 011157_800ACA9C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)